Healthcare Authority Agenda 1-13-2020

///Healthcare Authority Agenda 1-13-2020

Healthcare Authority Agenda 1-13-2020

AGENDA AND NOTICE
PRAGUE HEALTHCARE AUTHORITY
MONDAY, JANUARY 13, 2020

THE PRAGUE HEALTHCARE AUTHORITY WILL MEET IN REGULAR SESSION AT THE PRAGUE MUNICIPAL BUILDING AT 820 N JIM THORPE BLVD., PRAGUE, OKLAHOMA, ON MONDAY, JANUARY 13, 2020 AT
6:30 P.M. NOTICE GIVEN AND POSTED AT PRAGUE MUNICIPAL BUILDING ON FRIDAY, JANUARY 10, 2020

1. CALL TO ORDER AND ROLL CALL

2. DISCUSSION AND POSSIBLE ACTION APPROVING MINUTES AS PRESENTED

3. UPDATE ON HOSPITAL BY CEO

4. DISCUSSION, CONSIDERATION, AND POSSIBLE ACTION TO ENTER INTO EXECUTIVE SESSION PURSUANT TO 25 O.S. SECTION 307 (B) (4), TO CONDUCT CONFIDENTIAL COMMUNICATIONS RELATED TO THE PRAGUE HOSPITAL, AND BETWEEN A PUBLIC BODY AND ITS ATTORNEY CONCERNING A PENDING INVESTIGATION, CLAIM, OR ACTION AS THE PUBLIC BODY, WITH THE ADVICE OF ITS ATTORNEY, DETERMINES THAT DISCLOSURE WILL SERIOUSLY IMPAIR THE ABILITY OF THE PUBLIC BODY TO PROCESS THE CLAIM OR CONDUCT A PENDING INVESTIGATION, LITIGATION, OR PROCEEDING IN THE PUBLIC INTEREST.

5. RECONVENE INTO OPEN SESSION

6. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

7. NEW BUSINESS

8. ADJOURN

THE ABOVE NOTICE POSTED AT PRAGUE MUNICIPAL BUILDING ON THE 10TH DAY OF JANUARY, 2020

By | 2020-01-14T18:51:36+00:00 January 14th, 2020|City of Prague Council Agendas|0 Comments

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